Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49509	PERASIALIAK, Alena Aliaksandrauna PERESELYAK, Elena Aleksandrovna	Riik: BY Aadress: 21 Lenin Blvd., Apt. 24, Minsk Märkus: (Linked To: LIMITED LIABILITY COMPANY BAZTUBE) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49511	MANKO, Dmitry Yuryevich MANKO, Dzmitry	Riik: BY Aadress: 40 Gorkogo Street, Apartment 86, Bobruysk Märkus: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49512	LIMITED LIABILITY COMPANY ABAKAN AIR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR	Riik: RU Aadress: Nab. Presnenskaya D. 12, kom. A37, 24th Floor, Moscow, 123112 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49513	ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH	Riik: RU Aadress: Zemlyanoy Val street, 50A, building 2, Moscow, 109028 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49514	AVIALEASING INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST	Riik: RU Aadress: Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49515	SHPAKAU, Aleh Piatrovich SHPAKOV, Oleg Petrovich	Riik: BY Aadress: 2 Pervomayskaya Street, Apartment 9, Mogilev Märkus: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49516	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	Riik: DE; TR Aadress: 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940; Lange Hecke 3, Kahl am Main, 63796; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49517	AVIATECH FZC	Riik: AE; LT; TR; US Aadress: 1517 9th Avenue, Suite 2, Houston, TX, 77011; 176c Savanoriu Ave., Vilnius; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; T5-050, SAIF Zone, Sharjah Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49518	AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL	Riik: MD Aadress: 11 str. Teodoroiu Ecaterina, Chisinau Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49520	AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL	Riik: MD Aadress: 11 str. Teodoroiu Ecaterina, Chisinau Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49522	MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL	Riik: MD; NL; US Aadress: 148A Mihalcea-Hincu street, Hincesti city, MD-3401; 26 Maroastraat, 1060 LG, Amsterdam; 8200 NW 27th Street, Suite #101, Miami, FL, 33122 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49524	PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD PJOE	Riik: CN Aadress: No. 5, Harbin Road, Economic Development Zone, Penglai, Yantai, Shandong, 265607 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49525	EMITRADE FZE	Riik: AE Aadress: UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49526	LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK OSOO TSB TSB LIMITED LIABILITY COMPANY TSB ZHCHK	Riik: KG Aadress: 13a ul. Shirokaya, Prigorodny aiylny aimak Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49527	LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ MURMANSK TRANSGAS LIMITED LIABILITY COMPANY	Riik: RU Aadress: 4A Spolokhi St., Murmansk, 183025 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49528	GUANGDONG PRATIC CNC TECHNOLOGY CO LTD	Riik: CN Aadress: Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49529	SILK WAY RALLY ASSOCIATION	Riik: RU Aadress: Ul. 2-Ya Brestskay D.30, Pomeshch. 8, Moscow, 125047 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49530	WU, Yi Xuan	Riik: CN Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49531	YANBORISOV, Bulat Akhatovich	Riik: BG; CY; FR Aadress: 51 Rue de Prony, Paris; Sozopol; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol, 4046 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	49532	LEE, Francis LEE, Lap Shun	Riik: CN Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
31426 tulemust leitud.